One Gas Stop Ltd is a private limited company located at 3 Coronation Street, Tamworth B79 7ES. Incorporated on 2022-05-04, this 1-year-old company is run by 1 director.
Director Iulica S., appointed on 01 June 2022.
The company is classified as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29.
| Office Address | 3 Coronation Street |
| Town | Tamworth |
| Post code | B79 7ES |
| Country of origin | United Kingdom |
| Registration Number | 14086043 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 4th Feb 2024 (86 days after) |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 June 2022
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats researched, there is Iulica S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Petru P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Iulica S.
| Notified on | 1 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petru P.
| Notified on | 15 August 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 June 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 June 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 4 May 2022 |
| Ceased on | 4 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On June 1, 2022 new director was appointed. filed on: 22nd, August 2023 |
officers | Free Download (2 pages) |
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